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J L BRYCE FARMS LIMITED

Company number 04685119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr John Shaw as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 4.30
31 Mar 2011 CH01 Director's details changed for James Lindsay Bryce on 1 January 2010
31 Mar 2011 CH01 Director's details changed for Dr. Elizabeth Bryce on 1 January 2010
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3.30
15 Sep 2010 SH10 Particulars of variation of rights attached to shares
15 Sep 2010 SH08 Change of share class name or designation
15 Sep 2010 SH02 Sub-division of shares on 1 September 2010
15 Sep 2010 CC04 Statement of company's objects
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for James Lindsay Bryce on 1 January 2010
05 May 2010 CH01 Director's details changed for Dr. Elizabeth Bryce on 1 January 2010
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2009 AP01 Appointment of Dr. Elizabeth Bryce as a director
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Oct 2008 88(2) Ad 01/04/08-31/03/09\gbp si 1@1=1\gbp ic 2/3\
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 04/03/08; full list of members